Transportation Advisory CommitteeReportMeeting #:The 6th Meeting of the Transportation Advisory Committee Date:Tuesday, June 25, 2019 at 12:15 P.m. - 1:15 P.m.Location:Committee Room #4AttendancePRESENT: D. Foster (Chair), G. Bikas, D. Doroshenko, B. Gibson, T. Khan, P. Moore, M. Rice, M.D. Ross and J. Bunn (Committee Secretary) ABSENT: A. Abiola, Z.M. Gorski, T. Kerr, S. Wraight and J. Zhu ALSO PRESENT: M. Elmadhoon, Sgt. S. Harding, T. Macbeth, T. MacDaniel, M. Metcalfe, M. Schulthess and B. Westlake-Power The meeting was called to order at 12:15 PM.1.Call to Order 1.1Orientation That it BE NOTED that the Transportation Advisory Committee heard verbal presentations from B. Westlake-Power, Deputy City Clerk, and M. Schulthess, Deputy City Clerk, with respect to an Advisory Committee orientation.1.2Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.3Election of Chair and Vice Chair for the term ending November 30, 2019 That it BE NOTED that the Transportation Advisory Committee elected D. Foster and D. Doroshenko as Chair and Vice Chair, respectively, for the term ending November 30, 2019. 2.Scheduled Items None.3.Consent 3.15th Report of the Transportation Advisory Committee 1.2019-05-28 TAC Report.pdfThat it BE NOTED that the 5th Report of the Transportation Advisory Committee, from its meeting held on May 28, 2019, was received.3.2Notice of Planning Application - Official Plan and Zoning By-law Amendments - 1680 Richmond Street 1.Notice of Planning Application - 1680 Richmond Street.pdfThat it BE NOTED that the Notice of Planning Application, dated June 6, 2019, from M. Corby, Senior Planner, with respect to Official Plan and Zoning By-law Amendments related to the property located at 1680 Richmond Street, was received.3.3TAC 2019 Work Plan 1.2019 TAC Work Plan.pdfThat it BE NOTED that the Transportation Advisory Committee 2019 Work Plan, as at June 2019, was received.3.4TAC 2019 Work in Progress Document 1.2019 TAC WIP.pdfThat it BE NOTED that the Transportation Advisory Committee 2019 Work in Progress (WIP) document, as at June 4, 2019, was received.4.Sub-Committees and Working Groups 4.1(ADDED) Work Plan Working Group That it BE NOTED that the Transportation Advisory Committee Work Plan Working Group, established during the last term of the Committee, will continue on with D. Foster as the lead.5.Items for Discussion None.6.Adjournment The meeting adjourned at 1:06 PM.No Item Selected This item has no attachments1.2019-05-28 TAC Report.pdf1.Notice of Planning Application - 1680 Richmond Street.pdf1.2019 TAC Work Plan.pdf1.2019 TAC WIP.pdf